Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.
In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.
We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.
Thirteen Thai nationals have been given prison sentences after being convicted of attempting to scam the casino at Marina Bay Sands out of around $1.02 million in a case described by a judge as “unparalleled bo...
In Indonesia, counter-terrorism police have arrested six suspected militants on charges that they were allegedly planning to launch a rocket attack on downtown Singapore and its Marina Bay district from a nearb...
Rizal Commercial Banking Corp (RCBC) in the Philippines made the news earlier this year for its role in the $81 million heist from Bangladesh’s central bank. The funds were hacked from the central bank’s accoun...
In Argentina, the government is investigating allegations that the former governor of Buenos Aires Province laundered money generated by bingo halls and lotteries before using the proceeds to finance his unsucc...
A first information report (FIR), was registered by Goan police on Saturday against two senior officials of oHeraldo Publication for allegedly attempting to extort money from casino companies, Casino Pride and ...
The head of Singapore’s casino regulator has called on contemporaries from across the globe to work together in order to better address the threats posed by trans-national crime and the challenges presented by ...
After calling for an end to the anonymity of Bitcoin users in February, the European Commission has now proposed a directive that has been designed to help prevent the use of the digital currencies to finance c...
MGM Resorts International is being sued by Maryland Live Casino over lists of high-rollers, which were allegedly provided to MGM by several former employees of the Maryland casino, according to The Daily Record...
Las Vegas Sands Chairman and billionaire has been cleared of all foreign-money allegation charges by the Federal Election Commission (FEC) after their investigations found that there was ‘no reason to believe’ ...
More than 3,000 businesses were visited by researchers as part of a study conducted by the Faculty of Architecture, Design and Urban Studies at The Pontifical Catholic University of Chile on behalf of the Chile...
A federal appeals court in San Francisco has upheld the earlier dismissal of a lawsuit brought against international casino operator Wynn Resorts by the Louisiana Municipal Police Employees’ Retirement System o...
Several media outlets in China are reporting that an investigation has begun in regards to Baidu Inc., the largest search engine firm in China. Reportedly, the search engine was allowing advertisements for ille...
On Monday, the International Criminal Police Organization (INTERPOL) reported that more than 4,000 arrests have been made as part of a global police effort during Euro 2016 which targeted illegal gambling and s...
North Korea has an image in the international community of being one of the most secretive and guarded countries in the world right now under the leadership of Kim Jong Un. Gambling is illegal in North Korea bu...
The United States Financial Crimes Enforcement Network announced this past Friday that they were able to reach an agreement with the owners of the Hawaiian Gardens Casino, a card club of California, for violati...